Tridev Multi Trade Private Limited
About Tridev Multi Trade Private Limited
Data last updated:
Tridev Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 30 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167402. Its GSTIN is 27AACCT6027F1ZG (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh. It is led by directors including Arvind Jagjivandas Ghatalia and Ila Arvind Ghatalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2101 Vishwadeep Chs Ltd Bldg No.9 Mahaveer Nagar Sector – 4 Cts No. 182A/40 – 172 Kandivali, West, Mumbai, Maharashtra, India – 400067
- IndustryOther Industry, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tridev Multi Trade
The main business activity of Tridev Multi Trade is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Tridev Multi Trade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tridev Multi Trade
Tridev Multi Trade Private Limited is audited by GHATALIA DARJI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHATALIA DARJI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tridev Multi Trade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tridev Multi Trade Private Limited
Tridev Multi Trade has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Jagjivandas Ghatalia Also directs: Oatswale Private Limited | Director | 05 Nov 2009 | 16 Years 11 Months | Current |
| Ila Arvind Ghatalia Also directs: Oatswale Private Limited | Director | 05 Nov 2009 | 16 Years 11 Months | Current |
| Chintan Arvind Ghatalia Also directs: Oatswale Private Limited, Safalyug Corporation Private Limited | Director | 12 Jul 2024 | 2 Years 2 Months | Current |
Financials of Tridev Multi Trade Private Limited FY 2025 filings available
Tridev Multi Trade Private Limited reported revenue of ₹1.47 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Tridev Multi Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tridev Multi Trade
Shareholding and ownership data for Tridev Multi Trade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tridev Multi Trade
Tridev Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridev Multi Trade
Employment history and EPFO contributions of people linked to Tridev Multi Trade.
Employee and EPFO history for Tridev Multi Trade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tridev Multi Trade
Tridev Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT6027F1ZG | Maharashtra | Active | 02 Aug 2022 |
GST registrations and filing compliance for Tridev Multi Trade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Multi Trade
Credit ratings, litigation, and regulatory alerts for Tridev Multi Trade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tridev Multi Trade
MSME payment history for Tridev Multi Trade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Multi Trade
Corporate group structure for Tridev Multi Trade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridev Multi Trade
MCA filings and documents for Tridev Multi Trade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tridev Multi Trade
Frequently Asked Questions about Tridev Multi Trade Private Limited
Tridev Multi Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 30 January 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167402.
Tridev Multi Trade reported revenue of ₹1.47 Cr for FY 2025 (up 29.00% YoY).
Tridev Multi Trade has 3 current directors:
- Arvind Jagjivandas Ghatalia - Director
- Ila Arvind Ghatalia - Director
- Chintan Arvind Ghatalia - Director
The GSTIN of Tridev Multi Trade is 27AACCT6027F1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tridev Multi Trade is U52599MH2007PTC167402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tridev Multi Trade was incorporated on 30 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tridev Multi Trade is at 2101 Vishwadeep Chs Ltd Bldg No.9 Mahaveer Nagar Sector – 4 Cts No. 182A40 – 172 Kandivali, West, Mumbai, Maharashtra, India – 400067.
Tridev Multi Trade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh.
Tridev Multi Trade operates in the other industry industry, in the other services segment.